MIRVAC GROUP — Director's Dealing 2023

Nov 23, 2023

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Mirvac Group (MGR) formed by the stapling of
	securities of MirvacLimited andMirvacPropertyTrust
ABN	Mirvac Limited (ABN 92 003 280 699)
	Mirvac Funds Limited in its capacity as responsible entity of
	Mirvac Property Trust (ABN 29 769 181 534)

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Alan Robert Harold Sindel
Date of last notice	6 September 2023

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect interest:1. Stapled Securities registered on behalf ofSindel Australia Pty LimitedDirect interest:2. Stapled Securities registered in the name ofAlan Robert Harold Sindel3. Rights to acquire Stapled Securitiesregistered in the name of Alan Robert HaroldSindel
Date of change	21 November 2023
No. of securities held prior to change	1. 70,000 Stapled Securities held indirectly2. 47,998 Stapled Securities held directly3. 41,428 Rights to acquire Stapled Securities
Class	1. Stapled securities2. Stapled securities3. Rights to acquire Stapled Securities
Number acquired	1. Nil Stapled Securities indirectly2. 41,428 Stapled Securities directly3. Nil Rights to acquire Stapled Securities
Number disposed	1. Nil Stapled Securities indirectly2. Nil Stapled Securities directly3. 41,428 Rights to acquire Stapled Securities

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration The Rights to acquire Stapled Securities were Note: If consideration is non-cash, provide details and estimated issued for a 30-day Volume Weighted Average valuation Price of $2.3173 per Stapled Security and the subsequent conversion to Stapled Securities is for Nil consideration No. of securities held after change 70,000 Stapled Securities held indirectly 89,426 Stapled Securities held directly Nil Rights to acquire Stapled Securities Nature of change Vesting of Rights under the Mirvac Group NonExample: on-market trade, off-market trade, exercise of options, Executive Director Fee Sacrifice Rights Plan issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade NA to proceed during this period? If prior written clearance was provided, on what date was this NA provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011